Require a FinCrime Analyst in Bangalore

Conduct in-depth analysis of customer transactions and behaviors to detect potential financial crime indicators. Perform enhanced due diligence (EDD) on high-risk customers, including beneficial ownership verification and source of wealth/income assessments. Investigate and escalate suspicious activity reports (SARs) in compliance with RBI, FATF, and other relevant regulatory guidelines. Maintain and update customer risk ratings based on ongoing monitoring and changes in risk profile. Collaborate with cross-functional teams to resolve alerts, improve detection models, and enhance monitoring systems. Prepare detailed reports and presentations for internal stakeholders and regulatory authorities as needed. Stay current with evolving financial crime trends, regulatory updates, and industry best practices. Support internal audits, regulatory examinations, and compliance reviews related to financial crime prevention. Requirements Bachelors degree in Finance, Accounting, Law, Economics, or a...